BEAGLE NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 00628724
Status Active
Incorporation Date 25 May 1959
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Appointment of Mr Michael Charles Adams as a director on 31 August 2016; Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016. The most likely internet sites of BEAGLE NOMINEES LIMITED are www.beaglenominees.co.uk, and www.beagle-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beagle Nominees Limited is a Private Limited Company. The company registration number is 00628724. Beagle Nominees Limited has been working since 25 May 1959. The present status of the company is Active. The registered address of Beagle Nominees Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. ADAMS, Michael Charles is a Director of the company. LDC CORPORATE DIRECTOR NO 1 LIMITED is a Director of the company. LDC CORPORATE DIRECTOR NO 2 LIMITED is a Director of the company. Secretary HOWELL, John Kenneth has been resigned. Secretary POTTER, John Jeremy Mckinnell has been resigned. Director BANSZKY, Caroline Janet has been resigned. Director BANSZKY, Caroline Janet has been resigned. Director CALDICOTT, Michael Andrew has been resigned. Director CAZALET, Raymond Percival St George has been resigned. Director CHARLTON, Foster Ferrier Harvey has been resigned. Director DUFFETT, Christopher Charles Biddulph has been resigned. Director EDWARDS, John has been resigned. Director INGLIS, Kenneth William Ballard has been resigned. Director KENNEDY, John Maxwell has been resigned. Director MACPHERSON, Ewen Cameron Stewart has been resigned. Director MCDOUGALL, Douglas Christopher Patrick has been resigned. Director MORRELL, John Alston has been resigned. Director OSBORNE, Hugh Daniel has been resigned. Director POTTER, John Jeremy Mckinnell has been resigned. Director RUMBELOW, Howard Clive has been resigned. Director SKEGGS, Peter Michael has been resigned. Director THOMAS, Richard Forbes has been resigned. Director THOMAS, Richard Forbes has been resigned. Director WILLIAMS, Robert James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 16 September 1997
Director
ADAMS, Michael Charles
Appointed Date: 31 August 2016
62 years old
Director
LDC CORPORATE DIRECTOR NO 1 LIMITED
Appointed Date: 17 March 2006
Director
LDC CORPORATE DIRECTOR NO 2 LIMITED
Appointed Date: 17 March 2006

Resigned Directors

Secretary
HOWELL, John Kenneth
Resigned: 05 September 1997
Appointed Date: 17 November 1992
Secretary
POTTER, John Jeremy Mckinnell
Resigned: 17 November 1992
Director
BANSZKY, Caroline Janet
Resigned: 31 August 2016
Appointed Date: 23 September 2010
72 years old
Director
BANSZKY, Caroline Janet
Resigned: 17 March 2006
Appointed Date: 30 August 2002
72 years old
Director
CALDICOTT, Michael Andrew
Resigned: 05 September 1997
Appointed Date: 17 September 1996
74 years old
Director
CAZALET, Raymond Percival St George
Resigned: 19 October 1993
94 years old
Director
CHARLTON, Foster Ferrier Harvey
Resigned: 25 April 1995
102 years old
Director
DUFFETT, Christopher Charles Biddulph
Resigned: 30 August 2002
82 years old
Director
EDWARDS, John
Resigned: 23 May 2003
Appointed Date: 19 May 1998
84 years old
Director
INGLIS, Kenneth William Ballard
Resigned: 17 March 2006
Appointed Date: 03 April 2001
81 years old
Director
KENNEDY, John Maxwell
Resigned: 28 March 2000
Appointed Date: 27 June 1995
91 years old
Director
MACPHERSON, Ewen Cameron Stewart
Resigned: 03 April 2001
Appointed Date: 19 May 1998
83 years old
Director
MCDOUGALL, Douglas Christopher Patrick
Resigned: 17 March 2006
Appointed Date: 17 October 2000
81 years old
Director
MORRELL, John Alston
Resigned: 21 April 1998
98 years old
Director
OSBORNE, Hugh Daniel
Resigned: 21 April 1998
98 years old
Director
POTTER, John Jeremy Mckinnell
Resigned: 30 November 1992
88 years old
Director
RUMBELOW, Howard Clive
Resigned: 19 October 1993
Appointed Date: 17 November 1992
92 years old
Director
SKEGGS, Peter Michael
Resigned: 23 May 2003
Appointed Date: 05 September 1997
74 years old
Director
THOMAS, Richard Forbes
Resigned: 14 May 2004
Appointed Date: 15 June 1993
81 years old
Director
THOMAS, Richard Forbes
Resigned: 16 February 1993
Appointed Date: 17 November 1992
81 years old
Director
WILLIAMS, Robert James
Resigned: 17 March 2006
Appointed Date: 19 October 1993
77 years old

Persons With Significant Control

The Law Debenture Corporation P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAGLE NOMINEES LIMITED Events

04 May 2017
Confirmation statement made on 1 May 2017 with updates
01 Sep 2016
Appointment of Mr Michael Charles Adams as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016
27 May 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3
...
... and 115 more events
04 Jun 1987
Full accounts made up to 31 December 1986
04 Jun 1987
Return made up to 24/04/87; full list of members
09 Feb 1987
New director appointed
13 May 1986
Full accounts made up to 31 December 1985
13 May 1986
Return made up to 25/04/86; full list of members

Similar Companies

BEAGLE MEDIA LTD BEAGLE MRO LIMITED BEAGLE ORTHOPAEDIC LIMITED BEAGLE PARTNERS LLP BEAGLE POWER LIMITED BEAGLE PRECISION LIMITED BEAGLE PRESS LIMITED